RODEX NEW CONVEYORS S.L

Hoja B479036· NIF B66687096

Struck off · 07/01/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 050,00 €
Incorporation :
12/01/2016
Former name :
INTELLIGENT CONVEYING SL

Legal information

Legal information for RODEX NEW CONVEYORS S.L

NIF
Hoja registral
IRUS1000372071150
Legal formSociedades de responsabilidad limitada
Share capital3 050,00 €
Incorporation date12/01/2016
LocalityLliçà de Vall
Register referenceTomo 45169 · Folio 26 · Hoja B479036
Former names
INSONOX CABINATS SL2016-01-27 → 2017-04-04
INTELLIGENT CONVEYING SL2017-04-25 → 2017-07-31
StatusLiquidada

Activity

RODEX NEW CONVEYORS S.L is a Sociedades de responsabilidad limitada with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 12 January 2016. The Spanish commercial register has published 12 filings for this company, from 27 January 2016 to 7 January 2020, across 7 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

REPARACION Y MONTAJE DE MAQUINARIA INDUSTRIAL,CALDERERIA INDUSTRIAL Y FABRICACION Y MECANIZADOS METALICOS Y EN PLASTICO, FABRICACION DE RECIPIENTES Y ENVASES METALICOS. CODIGO CNAE 2400,2410. FABRICACION,COMERCIALIZACION,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/01/2020· Registered 27/12/2019· I/A 6
  2. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 6
  3. ExtinciónPublished 07/01/2020· Registered 27/12/2019· I/A 6
  4. Cambio de denominación socialPublished 31/07/2017· Registered 24/07/2017· I/A 5
  5. Cambio de domicilio socialPublished 31/07/2017· Registered 24/07/2017· I/A 5
  6. Cambio de objeto socialPublished 31/07/2017· Registered 24/07/2017· I/A 5
  7. RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 4
  8. Cambio de denominación socialPublished 04/04/2017· Registered 28/03/2017· I/A 3
  9. RevocacionesPublished 06/02/2017· Registered 27/01/2017· I/A 2
  10. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 2
  11. ConstituciónPublished 27/01/2016· Registered 20/01/2016· I/A 1
  12. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 07/01/2020Cambio de denominación social

    INTELLIGENT CONVEYING SL→RODEX NEW CONVEYORS S.L

  2. 07/01/2020Extinción
  3. 31/07/2017Cambio de domicilio social

    CL BATZACS,24, POL.IND

  4. 31/07/2017Cambio de objeto social

    REPARACION Y MONTAJE DE MAQUINARIA INDUSTRIAL,CALDERERIA INDUSTRIAL Y FABRICACION Y MECANIZADOS METALICOS Y EN PLASTICO, FABRICACION DE RECIPIENTES Y ENVASES METALICOS. CODIGO CNAE 2400,2410. FABRICACION,COMERCIALIZACION,...

  5. 25/04/2017Cambio de denominación social

    INSONOX CABINATS SL→INTELLIGENT CONVEYING SL

Capital · events

  1. 27/01/2016Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/01/2020#10535600
    RevocacionesNombramientosExtinción
    RODEX NEW CONVEYORS S.L. Revocaciones. ADM.SOLIDAR.: FLORES RIBAS JOAN;TORO DIAZ JUAN MANUEL. LIQUIDADOR: TORO DIAZ JUAN MANUEL. Nombramientos. LIQUIDADOR: TORO DIAZ JUAN MANUEL. Extinción. Datos registrales. T 45169 , F 26, S 8, H B 479036, I/A 6 (2…
  2. 31/07/2017#4484823

    Company name: INTELLIGENT CONVEYING SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    INTELLIGENT CONVEYING SL. Cambio de denominación social. RODEX NEW CONVEYORS S.L. Cambio de domicilio social. CL BATZACS,24, POL.IND. ELS BATZACS (LLISSA DE VALL). Cambio de objeto social. REPARACION Y MONTAJE DE MAQUINARIA INDUSTRIAL,CALDERERIA INDU…
  3. 25/04/2017#4347264

    Company name: INTELLIGENT CONVEYING SL

    Revocaciones
    INTELLIGENT CONVEYING SL. Revocaciones. ADM.SOLIDAR.: COLL CERCOS LLUC. Datos registrales. T 45169 , F 25, S 8, H B 479036, I/A 4 (12.04.17).
  4. 04/04/2017#4321431

    Company name: INSONOX CABINATS SL

    Cambio de denominación social
    INSONOX CABINATS SL. Cambio de denominación social. INTELLIGENT CONVEYING SL. Datos registrales. T 45169 , F 25, S 8, H B 479036, I/A 3 (28.03.17).
  5. 06/02/2017#4229392

    Company name: INSONOX CABINATS SL

    RevocacionesNombramientos
    INSONOX CABINATS SL. Revocaciones. ADM.SOLIDAR.: MORALES NAVARRO ENRIQUE. Nombramientos. ADM.SOLIDAR.: COLL CERCOS LLUC. Datos registrales. T 45169 , F 25, S 8, H B 479036, I/A 2 (27.01.17).
  6. 27/01/2016#3682138

    Company name: INSONOX CABINATS SL

    ConstituciónNombramientos
    INSONOX CABINATS SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: REPARACION Y MONTAJE DE MAQUINARIA INDUSTRIAL, CALDERERIA INDUSTRIAL Y FABRICACION Y MECANIZADOS METALICOS Y EN PLASTICO; FABRICACION DE RECIPIENTES Y ENVASES METALI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BATZACS, 24, POL.IND, Lliçà de Vall, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector